比推消息,英国金融科技公司 Revolut 因洗钱控制失败在立陶宛被罚款 350 万欧元,据悉立陶宛监管机构对 Revolut 公司处以的是最高额监管处罚,原因是该公司的流程存在“违规和缺陷”。(FT)
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.